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 19/09/2008

Circular

An Agreement on cooperation in the AML sphere between the Federal Financial Monitoring Service (Rosfinmonitoring) and the Bank of Mongolia (the Central Bank) was signed in Moscow on September 16, 2008. The Agreement was signed by the Head of Rosfinmonitoring Mr. Y. Chikhanchin and the Chairman of the Bank of Mongolia Mr. A. Batsuch.

The document provides for bilateral exchange of information on monetary funds and other property transactions, which have aroused suspicion of their illicit nature.

Mongolia was the 42 country to sign such an Agreement with the Russian Federation.


 

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